CARNELIAN LIMITED - Profile & Financials

Accounts Submitted 23 Nov 2017

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 30 resigned

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						Status
Alan James Cullens	Director	British	United Kingdom	62	1 Jul 2014	Active
Elliot Michael Nobelen	Secretary	Unknown	Unknown	—	29 Sept 2017	Active
Louise Mary Mcallister	Secretary	Unknown	Unknown	—	29 Sept 2017	Active
Mark Stephen Anderson	Director	British	England	60	1 Sept 2017	Active
Simon Glenister Cole	Director	British	England	60	14 Nov 2017	Active

Shareholders

Shareholders (1)


Atkins Limited	100.0%	10,000	Ordinary	15 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Atkins Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ATKINSRÉALIS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATKINSRÉALIS INVESTMENTS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATKINSRÉALIS (WS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATKINSRÉALIS (GB) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATKINSRÉALIS (GBL) LIMITED united kingdom

CARNELIAN LIMITED Current Company

OPAL ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Aug 2018	Gazette	Gazette Notice Voluntary	View(1 page)
16 Aug 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Aug 2018	Capital	Statement by Directors	View(1 page)
8 Aug 2018	Insolvency	Solvency Statement dated 07/08/18	View(1 page)